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HomeMy WebLinkAboutCommunity Development Block Grant Commission - Minutes - 06/09/20161 COMMUNITY DEVELOPMENT BLOCK GRANT COMMISSION REGULAR MEETING MINUTES 215 N Mason Street, Fort Collins June 9, 2016, 6:00PM COMMISSION MEMBERS PRESENT: Margaret Long –Vice Chair Anita Basham Annette Zacharias Steve Backsen COMMISSION MEMBERS ABSENT: Holly Carroll - Chair Amy Dondale Deb Westcott – Medical Leave Taylor Dunn STAFF PRESENT: Sharon Thomas – Staff Liaison The meeting was called to order by Vice Chair, Margaret Long at 6:00 pm without a quorum. PUBLIC COMMENT: None APPROVAL OF MINUTES: A quorum was not established so minutes were not approved. Minutes will be approved during the July meeting. COMPETITIVE PROCESS DEBRIEF AND APPLICATION REVIEW: A discussion regarding the funding process took place to determine if it works well for Commission members. Overall Commission members are pleased with the process and appreciate staff’s guidance and written summaries. They would like a few minor changes. It was noted that having historical funding information about applicants would be useful in making funding decisions. This year applicants were asked to provide the full IRS 990 form; since this can be a large document the whole form is not needed. In the future applicants will be asked to provide Part VIII Statement of Revenue and Part IX Statement of Functional Expenses only. Commission members had a lengthy discussion about question 12 which asks applicants to state the amount of United Way funds they receive. It was suggested that the question be rephrased so applicants can better understand what is being requested. Allocated funds versus 2 designated funds may have been confused by applicants. It was also decided that keeping the question in the application for at least another year is helpful, especially knowing that United Way’s funding will be cut quite drastically this year. A suggestion was made to have new applicants be required to attend Technical Assistance to help them work through their application. This year some of the first-time applications were not as well written as others that have experience with the City’s process. STAFF REPORTS: Sharon Thomas provided an update on the Budgeting for Outcomes (BFO) offers submitted by the Social Sustainability Department. Offer 27.4 KFCG Enhancement: Human Services Program Grant Funding was encouraged by the CDBG Commission to request an additional $500,000 to the Human Services Program fund to fill the funding gap for allocation to nonprofit agencies. It is likely that most of the enhancement offers will not be funded this year. Thomas informed the Commission that Neighbor to Neighbor is installing the last of the sliding glass doors which were approved by the Commission. Habitat for Humanity (H4H) is closing on their fourth home in Avondale, Harmony Cottages passed the Planning & Zoning process and the City will be contracting with H4H this year to build the 12 homes funded by the City. H4H also received a donation of a parcel of land from a local church. Work on the Fort Collins Housing Authority’s Village on Redwood has begun, all infrastructure and foundation work is complete, framing is underway with an estimated completion time by early 2017. Village on Shields (formerly Cunningham Corner) has submitted a tax credit request and is planning to submit an application for funding in the fall process. Thomas stated that Beth Rosen, Affordable Housing Administrator will be managing the housing portion of the funding process going forward. OTHER: None ADJOURNMENT: Margaret Long adjourned the meeting at 8:40 pm.